70 Haverstock Hill Management Company Limited

Company Name	70 Haverstock Hill Management Company Limited
Company Status	Active
Company Number	04432367
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Clive Ephraim Handler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(same day as company formation)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	56 Sheldon Avenue Highgate London N6 4ND

Director Name	Ms Archana Jagannathan
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 August 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	70 Haverstock Hill Flat 3 London NW3 2BE

Director Name	Miss Sophie Louise Huberman
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	70 Haverstock Hill Haverstock Hill Flat 2 London NW3 2BE

Director Name	Ms Aiysha Babatean
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Unknown
Country of Residence	England
Correspondence Address	70 Haverstock Hill Haverstock Hill Flat 6 London NW3 2BE

Director Name	Miss Katie Sarah Wolfryd
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(21 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Haverstock Hill Management Company Ltd 70 Haversto London NW3 2BE

Director Name	Miss Chloe Jessica Bransby
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(21 years, 6 months after company formation)
Appointment Duration	5 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Haverstock Hill Management Company Ltd 70 Haversto London NW3 2BE

Director Name	Betty Frances Balcombe
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Author
Correspondence Address	70 Haverstock Hill London NW3 2BE

Director Name	Sara Fiona Elizabeth Foot
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Staff Nurse
Correspondence Address	Tilstone Lodge Tilstone Fearnall Tarporley Cheshire CW6 9HS

Director Name	Rowena Herdman-Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Solicitor
Correspondence Address	26 Gladsmuir Road London N19 3JX

Director Name	Dr Marian Eleanor Read
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Lay Magistrate
Correspondence Address	Wolversdene Hoe Road Bishops Waltham Southampton Hampshire SO32 1DU

Secretary Name	Sara Fiona Elizabeth Foot
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Staff Nurse
Correspondence Address	Tilstone Lodge Tilstone Fearnall Tarporley Cheshire CW6 9HS

Secretary Name	Dr Marian Eleanor Read
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2006)
Role	Lay Magistrate
Correspondence Address	Wolversdene Hoe Road Bishops Waltham Southampton Hampshire SO32 1DU

Director Name	Mr Roger Douek
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(3 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 August 2020)
Role	Product Technologist
Country of Residence	England
Correspondence Address	Flat 2 70 Haverstock Hill London Greater London NW3 2BE

Director Name	Dr Victoria Jane Cohen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 1 70 Haverstock Hill London Greater London NW3 2BE

Secretary Name	Sonia Ruth Douek
Nationality	British
Status	Resigned
Appointed	12 December 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 November 2016)
Role	Social Service Manager
Correspondence Address	Flat 2 70 Haverstock Hill London NW3 2BE

Director Name	Marjorie Rachel Yaffe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Southlawns 48 Ringley Road Whitefield Lancashire M45 7LL

Director Name	Maria Milano
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 3 70 Haverstock Hill London Greater London NW3 2BE

Director Name	Miss Katie Sarah Wolfryd
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(6 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 May 2023)
Role	Personal Asst
Country of Residence	England
Correspondence Address	Flat 4 70 Haverstock Hill London NW3 2BE

Director Name	Ms Iryna Shcherbyna
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Flat 1 Haverstock Hill London NW3 2BE

Director Name	Mr Timothy Eric Titsworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2019(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2023)
Role	Music Composer/Producer
Country of Residence	England
Correspondence Address	70 Flat 1 Haverstock Hill London NW3 2BE

Director Name	Mr David Marc Toussaint
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2019(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2021)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	70 Haverstock Hill Flat 6 London NW3 2BE

Location

Registered Address	Haverstock Hill Management Company Ltd 70 Haverstock Hill London NW3 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

1 at £1	Amnah Hesham Hafez 16.67% Ordinary
1 at £1	Dr Clive Handler 16.67% Ordinary
1 at £1	Maria Milano & Mark Milano 16.67% Ordinary
1 at £1	Miss Katie Sarah Wolfryd 16.67% Ordinary
1 at £1	Roger Douek & Sonia Ruth Douek 16.67% Ordinary
1 at £1	Victoria Cohen 16.67% Ordinary

Financials

Year	2014
Net Worth	£6,841
Current Liabilities	£360

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

20 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 November 2020	Termination of appointment of Roger Douek as a director on 18 August 2020 (1 page)
13 October 2020	Registered office address changed from 70 Flat 2 Haverstock Hill London NW3 2BE England to 70 Haverstock Hill London NW3 2BE on 13 October 2020 (1 page)
13 December 2019	Appointment of Mr David Marc Toussaint as a director on 13 December 2019 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
5 November 2019	Director's details changed for Mr Timothy Eric Titsworth on 5 November 2019 (2 pages)
5 November 2019	Appointment of Mr Timothy Eric Titsworth as a director on 5 November 2019 (2 pages)
5 November 2019	Director's details changed for Mr Timothy Eric Titsworth on 5 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
2 November 2019	Termination of appointment of Iryna Shcherbyna as a director on 29 October 2019 (1 page)
23 October 2019	Cessation of Katie Sarah Wolfryd as a person with significant control on 23 October 2019 (1 page)
23 October 2019	Notification of a person with significant control statement (2 pages)
23 October 2019	Cessation of Archana Jagannathan as a person with significant control on 23 September 2019 (1 page)
23 October 2019	Cessation of Clive Ephraim Handler as a person with significant control on 23 October 2019 (1 page)
23 October 2019	Cessation of Roger Douek as a person with significant control on 23 October 2019 (1 page)
23 October 2019	Cessation of Iryna Shcherbyna as a person with significant control on 23 September 2019 (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
9 July 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
23 May 2019	Registered office address changed from 70 Flat 4 Haverstock Hill London NW3 2BE England to 70 Flat 2 Haverstock Hill London NW3 2BE on 23 May 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from Flat 2 70 Haverstock Hill London NW3 2BE England to 70 Flat 4 Haverstock Hill London NW3 2BE on 21 November 2018 (1 page)
1 November 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
8 May 2017	Registered office address changed from Flat 2 70 Haverstock Hill London NW3 2BE to 70 Flat 2 Haverstock Hill London NW3 2BE on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 70 Flat 2 Haverstock Hill London NW3 2BE Great Britain to Flat 2 70 Haverstock Hill London NW3 2BE on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from Flat 2 70 Haverstock Hill London NW3 2BE to 70 Flat 2 Haverstock Hill London NW3 2BE on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 70 Flat 2 Haverstock Hill London NW3 2BE Great Britain to Flat 2 70 Haverstock Hill London NW3 2BE on 8 May 2017 (1 page)
7 May 2017	Confirmation statement made on 7 May 2017 with updates (9 pages)
7 May 2017	Confirmation statement made on 7 May 2017 with updates (9 pages)
9 November 2016	Termination of appointment of Sonia Ruth Douek as a secretary on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Sonia Ruth Douek as a secretary on 9 November 2016 (1 page)
29 August 2016	Appointment of Mrs Archana Jagannathan as a director on 29 August 2016 (2 pages)
29 August 2016	Appointment of Mrs Archana Jagannathan as a director on 29 August 2016 (2 pages)
8 August 2016	Termination of appointment of Maria Milano as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Maria Milano as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Maria Milano as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Maria Milano as a director on 8 August 2016 (1 page)
3 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 6 (9 pages)
7 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 6 (9 pages)
14 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (9 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (9 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (9 pages)
22 August 2014	Appointment of Ms Iryna Shcherbyna as a director on 22 August 2014 (2 pages)
22 August 2014	Appointment of Ms Iryna Shcherbyna as a director on 22 August 2014 (2 pages)
31 July 2014	Termination of appointment of Victoria Jane Cohen as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Victoria Jane Cohen as a director on 31 July 2014 (1 page)
1 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (9 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (9 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (9 pages)
19 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
2 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 May 2012	Termination of appointment of Marjorie Yaffe as a director (1 page)
25 May 2012	Termination of appointment of Marjorie Yaffe as a director (1 page)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (10 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (10 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (10 pages)
8 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
7 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
7 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 May 2010	Director's details changed for Roger Douek on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Miss Katie Sarah Wolfryd on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Maria Milano on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Maria Milano on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Doctor Victoria Jane Cohen on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Doctor Victoria Jane Cohen on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Doctor Clive Ephraim Handler on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Marjorie Rachel Yaffe on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Doctor Victoria Jane Cohen on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Roger Douek on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Marjorie Rachel Yaffe on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Miss Katie Sarah Wolfryd on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Doctor Clive Ephraim Handler on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Miss Katie Sarah Wolfryd on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Doctor Clive Ephraim Handler on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Roger Douek on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
7 May 2010	Director's details changed for Marjorie Rachel Yaffe on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
7 May 2010	Director's details changed for Maria Milano on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 May 2009	Return made up to 07/05/09; full list of members (7 pages)
7 May 2009	Director's change of particulars / katie wolfrud / 07/05/2009 (1 page)
7 May 2009	Return made up to 07/05/09; full list of members (7 pages)
7 May 2009	Director's change of particulars / katie wolfrud / 07/05/2009 (1 page)
18 December 2008	Director appointed katie sarah wolfrud (2 pages)
18 December 2008	Director appointed katie sarah wolfrud (2 pages)
25 November 2008	Appointment terminated director marian read (1 page)
25 November 2008	Appointment terminated director marian read (1 page)
20 November 2008	Director appointed maria milano (2 pages)
20 November 2008	Director appointed maria milano (2 pages)
8 September 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
8 September 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
7 May 2008	Return made up to 07/05/08; full list of members (6 pages)
7 May 2008	Return made up to 07/05/08; full list of members (6 pages)
7 April 2008	Director's change of particulars / clive handler / 07/04/2008 (1 page)
7 April 2008	Director's change of particulars / marian read / 07/04/2008 (2 pages)
7 April 2008	Director's change of particulars / clive handler / 07/04/2008 (1 page)
7 April 2008	Director's change of particulars / marian read / 07/04/2008 (2 pages)
17 March 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
17 March 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
29 June 2007	Return made up to 07/05/07; full list of members (4 pages)
29 June 2007	Return made up to 07/05/07; full list of members (4 pages)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Registered office changed on 15/06/07 from: simpson wreford & partners suffolk house george street croydon CR0 0YN (1 page)
15 June 2007	Registered office changed on 15/06/07 from: simpson wreford & partners suffolk house george street croydon CR0 0YN (1 page)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Return made up to 07/05/06; full list of members (4 pages)
21 July 2006	Return made up to 07/05/06; full list of members (4 pages)
21 July 2006	Director's particulars changed (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
10 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
10 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 November 2005	Registered office changed on 04/11/05 from: flat three 70 haverstock hill belsize park london NW3 2BE (1 page)
4 November 2005	Return made up to 07/05/05; full list of members (8 pages)
4 November 2005	Return made up to 07/05/05; full list of members (8 pages)
4 November 2005	Registered office changed on 04/11/05 from: flat three 70 haverstock hill belsize park london NW3 2BE (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
10 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
10 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 28/05/04 (9 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 28/05/04 (9 pages)
28 May 2004	Director resigned (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
15 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
27 May 2003	Return made up to 07/05/03; full list of members (9 pages)
27 May 2003	Return made up to 07/05/03; full list of members (9 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
7 May 2002	Incorporation (35 pages)
7 May 2002	Incorporation (35 pages)

70 Haverstock Hill Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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